DOSSIERS / MESSICO LIMITED
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Company dossier

MESSICO LIMITED

CYPRUS · COMPANY · INCORPORATED 1992-12-18
KYBE ID: HE52836 · HE52836 · 1 sources
RISK SCORE7LOW RISK
OverviewPeopleConnections 7Risk signals 1Sources

Key facts

dissolved
MESSICO LIMITED
DRCIP data.gov.cy
HE52836
DRCIP data.gov.cy
dissolved
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
1992-12-18
DRCIP data.gov.cy
Κάσου, 17,, 'Αγιοι Ομολογητές, Λευκωσία, Κύπρος
DRCIP data.gov.cy

Connections

7 links
Shared operator — likely the same administrator
SKYBORDER LIMITEDShared officer / director · 3 share thisMOONLINK LIMITEDShared officer / director · 3 share thisMESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared registered address · 4 share thisSOLERA SERVICES LIMITEDShared registered address · 4 share thisTH. MESSIOS TRADING COMPANY LIMITEDShared registered address · 4 share thisMESSIOS EXCLUSIVE BOUTIQUES LIMITEDShared officer / director · 5 share thisSOLERA SERVICES LIMITEDShared officer / director · 5 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥdirector—Cyprus registry
ΛΑΜΠΡΟΣ ΜΕΣΣΙΟΣdirector—Cyprus registry
ΘΕΟΔΟΣΙΑ ΜΕΣΣΙΟΥsecretary—Cyprus registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 5 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100